Shadow Tech U.K. Limited

Active03550547 Private limited company

Incorporated: 22 April 1998 (28 years)
Industry: Manufacture of other fabricated metal products n.e.c. (25990)
Directors: Mark Alan Coatsworth
John Roger Bignall
Owned by: Bignall Group Ltd
Accounts type: Micro entity
Region: North East
Address: Unit 15
Dabble Duck Industrial Estate
Shildon
DL4 2QN

Filing status

Accounts due: 31 January 2027
Last accounts: 31 March 2025
Conf. stmt due: 6 May 2027
Last conf. stmt: 22 April 2026

Charges

Total: 3
Outstanding: 2
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Coatsworth, Mark Alan

Director · Appointed 20 January 2025

British

Born January 1990 (36)

Bignall, John Roger

Director · Appointed 18 January 2025

British

Born June 1944 (82)

Officer history (6 former)

20 January 2025

Appointed Coatsworth, Mark Alan as Director

18 January 2025

Appointed Bignall, John Roger as Director

18 January 2025

Resigned Finch, Michael as Director

2 August 2016

Resigned Harvey, Margaret as Secretary

2 August 2016

Appointed Finch, Michael as Director

2 August 2016

Resigned Harvey, Margaregt as Director

2 August 2016

Resigned Harvey, Christopher Roy as Director

1 October 2007

Appointed Harvey, Margaregt as Director

22 April 1998

Appointed Britannia Company Formations Limited as Corporate Nominee Secretary

22 April 1998

Resigned Deansgate Company Formations Limited as Corporate Nominee Director

22 April 1998

Appointed Harvey, Margaret as Secretary

22 April 1998

Appointed Deansgate Company Formations Limited as Corporate Nominee Director

22 April 1998

Appointed Harvey, Christopher Roy as Director

22 April 1998

Resigned Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bignall Group Ltd

Corporate entity · Notified 2 December 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 01249631

Former controllers (3)

2 December 2024

Ceased Mark Alan Coatsworth — Owns 25–50% of shares

2 December 2024

Ceased John Roger Bignall — Has significant influence or control

2 December 2024

Ceased Michael Finch — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Butler House (North East) Ltd

Bignall Group Ltd Owns 75–100% of shares

Quality Surface Coatings Limited Owns 75–100% of shares

Shadow Tech U.K. Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets: £310,151

Debt Ratio: 30%
Current Ratio: 5.4x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£84,233	£105,331	£117,333	£126,437	£140,574	£154,361
Current Assets	£355,863	£407,113	£360,148	£371,650	£299,558	£297,810
Creditors (< 1 year)	£65,405	£60,363	£66,867	£77,496	£44,684	£80,940
Creditors (> 1 year)	£31,482	£37,558	£42,130	£48,333	£54,813	£12,752
Net Current Assets	£290,458	£346,750	£293,281	£294,154	£254,874	£216,870
Net Assets	£310,151	£394,510	£346,191	£348,235	£313,926	£329,091
Shareholder Funds	£310,151	£394,510	£346,191	£348,235	£313,926	£329,091